DOSSIERS / DIGNUS OPEN TRADE LTD
← SearchExport PDF
Company dossier

DIGNUS OPEN TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311132 · HE311132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIGNUS OPEN TRADE LTD
DRCIP data.gov.cy
HE311132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Βορείου Ηπείρου,, Συνοικισμός Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. MELINIOTIS ARCHITECTURAL STUDIOShared registered address · 5 share thisNESTCAPE HOLDINGS LIMITEDShared officer / director · 5 share thisSAARCHEM INVESTMENTS LIMITEDShared registered address · 5 share thisLYSVA HOLDING LIMITEDShared officer / director · 5 share thisWARDBASE TRADING LIMITEDShared registered address · 5 share thisPAMBOS P CHARALAMBOUS ESTATES LIMITEDShared officer / director · 5 share thisDANSAT HOLDINGS LIMITEDShared registered address · 5 share thisDREYMA LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΤΑdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100